Rahman Ravelli

Ruxandra Murariu explains the UK’s sanctions licensing process

How the Office of Financial Sanctions Implementation (OFSI) runs the UK licence system was outlined by Ruxandra Murariu.

In an article that was published by Export Compliance Manager, Ruxandra cites figures from OFSI’s 2024-25 annual review for the general licences it issued and the specific licence applications made to it. She also details the matters that were covered by the general licences that were issued.

Ruxandra explains how the process works and the difference between general and specific licences.

The full article can be read here (subscription required).


Featured at: Export Compliance Manager

About The Author

Ruxandra Murariu-Boatca
Senior Associate

+44 (0)203 910 4562 vCard

Ruxandra works on international white-collar crime cases and other cross-border, high-stakes investigations. She is heavily involved in civil fraud matters, complex commercial litigation and cases where individuals are facing extradition.

View Author Profile >

< Previous < PREVIOUS
Next > NEXT >